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Pan American Villas: Continues Under Investigation Multimillionaire Fraud · Global Voices
Summary by Azteca Jalisco
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The Prosecutor’s Office of Jalisco reported that investigations into the multimillion dollar fraud of the Pan American Villas are still ongoing. Derived from different estates, two properties were reached where façade companies would be involved, used to simulate contracts and loans. These interventions were carried out following a search warrant decreed by the second supervisory judge on 25 September. In the catheos documents related to the adm…
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